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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    DAISY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ELOY BENEDETTI
    • SUSCRIPTOR
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    RODRIGO AROSEMENA
    • SUSCRIPTOR
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    MICHIO BABA
    • VICEPRESIDENTE - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CRYSTAL PINUS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1972
    Related members: 4
    View

    GOLDEN WISTARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1977
    Related members: 4
    View

    ROSEAPPLE SHIPHOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1984
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    CARNATION NO. 52
    File: 3435
    Registration: 22/12/75
    Gross tonnage: 617.09
    Net tonnage: 253.98
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    CARNATION NO. 51
    File: 3434
    Registration: 14/11/75
    Gross tonnage: 929.01
    Net tonnage: 489.67
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada